UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 23, 2005
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STANDARD MICROSYSTEMS CORPORATION
(Exact name of registrant as specified in its charter)
DELAWARE 0-7422 11-2234952
(State or other jurisdiction of (Commission File (I.R.S. Employer
incorporation) Number) Identification No.)
80 Arkay Drive, Hauppauge, New York 11788
(Address of principal executive offices) (Zip Code)
(631) 435-6000
(Registrant's telephone number, including area code)
N/A
(Former name, former address and former fiscal year, if changed since last
report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 - Entry into a Material Definitive Agreement
As of May 27, 2005, Standard Microsystems Corporation (SMSC) amended its
employment agreement with Andrew M. Caggia, who, as disclosed in SMSC's Form 8-K
filed on April 21, 2005, will retire as Chief Financial Officer on June 1, 2005
and will continue to be employed by SMSC in a part time capacity to ensure a
smooth transition. A copy of the contract amendment is attached hereto as
Exhibit 10.1.
Item 9.01 - Financial Statements and Exhibits
(c) Exhibits
10.1*- Amendment dated as of May 27, 2005 to Employment Agreement with Andrew
M. Caggia, dated January 7, 2000, as previously amended.
* Indicates a management contract or compensatory plan or arrangement.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
STANDARD MICROSYSTEMS CORPORATION
(Registrant)
Date: May 27, 2005 By: /s/ ANDREW M. CAGGIA
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Andrew M. Caggia
Senior Vice President and
Chief Financial Officer,
and Director
(Principal Financial Officer)
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Exhibit Index
Exhibit No. Description
10.1* Amendment dated as of May 27, 2005 to Employment Agreement with
Andrew M. Caggia, dated January 7, 2000, as previously amended.
* Indicates a management contract or compensatory plan or arrangement.